| Resume alert | Resumes 61 - 70 of 92 |
AML Project Consultant
Dallas, TX
... 40 system generated alerts per week, assessed the impact to the AML processes, conducted extensive Know Your Customer (KYC) reviews, Enhanced Due Diligence (EDD) reviews, and collected and documented additional research as needed • Writing and ... - 2019 Oct 24
... 40 system generated alerts per week, assessed the impact to the AML processes, conducted extensive Know Your Customer (KYC) reviews, Enhanced Due Diligence (EDD) reviews, and collected and documented additional research as needed • Writing and ... - 2019 Oct 24
Information Security Financial
Plano, TX
... Processing & Monitoring 08/2012-02/2014 Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients. ... - 2019 Aug 17
... Processing & Monitoring 08/2012-02/2014 Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients. ... - 2019 Aug 17
Manager Hr
Coppell, TX
... ETL & Reporting Technologies: Informatica, DataStage, Ab Initio, SSIS, Talend, MicroStrategy, BusinessObjects, SSRS, and NICE ACTIMIZE, ERCM, CDD (KYC) & SAM QA Tools used: IBM Rational Tools "ClearQuest", HP ALM(QC), UFT (QTP), WinRunner, ... - 2019 Jul 18
... ETL & Reporting Technologies: Informatica, DataStage, Ab Initio, SSIS, Talend, MicroStrategy, BusinessObjects, SSRS, and NICE ACTIMIZE, ERCM, CDD (KYC) & SAM QA Tools used: IBM Rational Tools "ClearQuest", HP ALM(QC), UFT (QTP), WinRunner, ... - 2019 Jul 18
COMPLIANCE MANAGER
The Colony, TX
... Compliance Regulatory Consulting and Advisory Staff Training and Development Audit and Quality Assurance Project Management KYC On-Boarding UDAAP Reg B and Z PROFESSIONAL EXPERIENCE Citibank Irving, TX Assistant Vice President Nov 2017–Jan 2019 Anti ... - 2019 Jun 20
... Compliance Regulatory Consulting and Advisory Staff Training and Development Audit and Quality Assurance Project Management KYC On-Boarding UDAAP Reg B and Z PROFESSIONAL EXPERIENCE Citibank Irving, TX Assistant Vice President Nov 2017–Jan 2019 Anti ... - 2019 Jun 20
Manager Customer Service
Dallas, TX
... OPM, APPM, CM and ADM, AML & KYC policy Help marketing units to meet their business targets by providing proactive operational support Reduce redundancies in process, improve turnaround time and provide quality service to customers. Promptly attend ... - 2018 Dec 27
... OPM, APPM, CM and ADM, AML & KYC policy Help marketing units to meet their business targets by providing proactive operational support Reduce redundancies in process, improve turnaround time and provide quality service to customers. Promptly attend ... - 2018 Dec 27
Manager Customer
Plano, TX
... CITIBANK-IRVING, TX AML COMPLIANCE ANALYST AUGUST 2017-MARCH 2018 • Investigated cases and mitigated risk to bank on KYC remediation project by conducting due diligence research and negative news screenings on high risk retail customers, credit card ... - 2018 Oct 14
... CITIBANK-IRVING, TX AML COMPLIANCE ANALYST AUGUST 2017-MARCH 2018 • Investigated cases and mitigated risk to bank on KYC remediation project by conducting due diligence research and negative news screenings on high risk retail customers, credit card ... - 2018 Oct 14
Data Engineer
Plano, TX
... Domain Expertise: Successfully built, maintained and enhanced various federal compliance applications in baking sector for AML, OFAC, KYC and customer loyalty program in telecom sector. Proven knowledge in building banking specific applications to ... - 2018 Mar 31
... Domain Expertise: Successfully built, maintained and enhanced various federal compliance applications in baking sector for AML, OFAC, KYC and customer loyalty program in telecom sector. Proven knowledge in building banking specific applications to ... - 2018 Mar 31
Sales Customer Service
Dallas, TX
... transaction reports and monetary instrument logs in compliance with Bank Secrecy Act regulations, including adhering to KYC, OFAC, and Information Security policies and procedures • Assist in branch opening and closing procedures as needed • ... - 2018 Jan 22
... transaction reports and monetary instrument logs in compliance with Bank Secrecy Act regulations, including adhering to KYC, OFAC, and Information Security policies and procedures • Assist in branch opening and closing procedures as needed • ... - 2018 Jan 22
Technical Support Manager
Mesquite, TX
... Institutional Accounting, Custody, Scheduler) Corporate Action application Infopay (Benefit Payments) Society for Worldwide Interbank Financial Telecommunication (SWIFT) Know Your Customer (KYC) Antitrust / Money Laundering (AML) Mullin ... - 2018 Jan 16
... Institutional Accounting, Custody, Scheduler) Corporate Action application Infopay (Benefit Payments) Society for Worldwide Interbank Financial Telecommunication (SWIFT) Know Your Customer (KYC) Antitrust / Money Laundering (AML) Mullin ... - 2018 Jan 16
Treasury Operations, Cash Management, Cash Projections
Coppell, TX
... Areas of Expertise include: Private Equity Cash Management Treasury Operations Financial Analysis Financial Accounting Securities Trading Cash Projections Regulatory Compliance Microsoft Office AML/KYC monitoring Liquidity Investran Ad-Hoc Reporting ... - 2017 Nov 28
... Areas of Expertise include: Private Equity Cash Management Treasury Operations Financial Analysis Financial Accounting Securities Trading Cash Projections Regulatory Compliance Microsoft Office AML/KYC monitoring Liquidity Investran Ad-Hoc Reporting ... - 2017 Nov 28